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GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015-Goldiam International Limited

 We would like to inform that the Company and its wholly owned subsidiaries have reached pre covid-19 levels of sales and production in the month of September-2020 and going forward will also achieve pre Covid-19 levels of revenue. Further to inform that the business of Company has reached the normal pre Covid-19 levels from September 2020. You are requested to take the same on record.
30-09-2020
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GOLDIAM INTERNATIONAL LTD. - 526729 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons and Immediate Relatives of Designated Persons; the trading window for trading in the securities of the Company will be closed for the Company''s Designated Persons and their immediate relatives covered under the aforesaid Regulations and Code with effect from Thursday, October 1, 2020 and the trading window will reopen after expiry of 48 (forty eight) hours post the financial results for the quarter ending on September 30 , 2020 are made generally available.
29-09-2020
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GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anmol Rashesh Bhansali & Others
28-09-2020
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GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Goldiam International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-09-2020
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 33rd Annual General Meeting ('AGM') of the Company was held on Friday, September 25, 2020 at 11.00 a.m. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards. Accordingly, we hereby submit the following documents:- 1. Summary of proceedings of 33rd AGM pursuant to Regulation 30 of Listing Regulations. 2. Consolidated Voting results in the format prescribed under Regulation 44 of Listing Regulations. 3. Scrutinizer's Report on Remote - E-voting pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014, as amended. You are requested to take the above information on your records.
25-09-2020
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 33rd Annual General Meeting ('AGM') of the Company was held on Friday, September 25, 2020 at 11.00 a.m. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards. Accordingly, we hereby submit the following documents:- 1. Summary of proceedings of 33rd AGM pursuant to Regulation 30 of Listing Regulations. 2. Consolidated Voting results in the format prescribed under Regulation 44 of Listing Regulations. 3. Scrutinizer's Report on Remote - E-voting pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014, as amended. You are requested to take the above information on your records.
25-09-2020
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anmol Rashesh Bhansali & Others
25-09-2020
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anmol Rashesh Bhansali
23-09-2020
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anmol Rashesh Bhansali & Others
17-09-2020
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anmol Rashesh Bhansali & Others
15-09-2020
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